DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
Daimeon F. Fong	British Virgin Islands	C/- TrustNet (BVI) Ltd.	director of	H.C. TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1996		Company liquidated
Daimeon F. Fong	British Virgin Islands	C/- TrustNet (BVI) Ltd.	director of	PROCUREMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-1995		Company liquidated
Daimeon F. Fong	British Virgin Islands	C/- TrustNet (BVI) Ltd.	director of	PACKAGING MATERIALS TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1989		Active
Daimeon F. Fong	British Virgin Islands	C/- TrustNet (BVI) Ltd.	director of	WORLD-TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1995		Struck / Defunct / Deregistered
Daimeon F. Fong	British Virgin Islands	C/- TrustNet (BVI) Ltd.	director of	DIGITAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1995		Struck / Defunct / Deregistered
Daimeon F. Fong	British Virgin Islands	C/- TrustNet (BVI) Ltd.	director of	WORLD FUND INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1995		Struck / Defunct / Deregistered
Daimeon F. Fong	British Virgin Islands	C/- TrustNet (BVI) Ltd.	director of	FOUNDATION WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1995		Struck / Defunct / Deregistered
Daimeon F. Fong	British Virgin Islands	C/- TrustNet (BVI) Ltd.	director of	SHARP TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1995		Struck / Defunct / Deregistered
Daimeon F. Fong	British Virgin Islands	C/- TrustNet (BVI) Ltd.	director of	NetIncorp.com Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-1995		Active
Daimeon F. Fong	British Virgin Islands	C/- TrustNet (BVI) Ltd.	director of	KLAXON INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-1994		Struck / Defunct / Deregistered
Daimeon F. Fong	British Virgin Islands	C/- TrustNet (BVI) Ltd.	auth. representative of	ARTLANE INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1997		Struck / Defunct / Deregistered
Daimeon F. Fong	British Virgin Islands	C/- TrustNet (BVI) Ltd.	auth. representative of	PLUS SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-1996		Struck / Defunct / Deregistered
Daimeon F. Fong	British Virgin Islands	C/- TrustNet (BVI) Ltd.	shareholder of	NetIncorp Agent Services, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2002		Active
Daimeon F. Fong	British Virgin Islands	C/- TrustNet (BVI) Ltd.	shareholder of	NetIncorp.com Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-1995		Active
So Kwok Hoo	Hong Kong	Flat G, 21/F., Block 3, South Horizons, Ap Lei Chau, Hong Kong	shareholder of	CHINA RAINBOW INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2005		Struck / Defunct / Deregistered
So Kwok Hoo	Hong Kong	Flat G, 21/F., Block 3, South Horizons, Ap Lei Chau, Hong Kong	director of	CHINA RAINBOW INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2005		Struck / Defunct / Deregistered
So Kwok Hoo	Hong Kong	Flat G, 21/F., Block 3, South Horizons, Ap Lei Chau, Hong Kong	director of	PELOTA WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1995		Struck / Defunct / Deregistered
Peter G. Bacich	Australia	5 Cranstons Road Dural NSW 2158 AUSTRALIA	director of	Universal Protective Coatings Corporation	Not identified		07-NOV-1997		Struck / Defunct / Deregistered
Joseph Kam Fui Chan	Not identified		director of	Wain Industries Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2004		Struck / Defunct / Deregistered
Joseph Kam Fui Chan	Not identified		director of	Heping Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2004		Struck / Defunct / Deregistered
Holly Juredin	Not identified		shareholder of	SECURITY ON SEA LIMITED	British Virgin Islands		25-APR-2003		Transferred Out
Wu Xue Jun	Not identified		director of	LEGITIMATE HOUR MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2006		Struck / Defunct / Deregistered
Wu Xue Jun	Not identified		director of	Youfin International Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2006		Struck / Defunct / Deregistered
Wu Xue Jun	Not identified		shareholder of	Youfin International Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2006		Struck / Defunct / Deregistered
Mikhail LEGOSTAEV	Russia	P.O. Box 141, Moscow 107078, Russia	director of	ELLA TECHNOLOGIES INVESTMENTS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2000		Active
Janell S. Bassett	United States	PO Box 830 San Juan Capistrano California 92693 USA	co-trustee of trust of	Pacific Trust (II)	Not identified		29-JUL-1996		Struck / Defunct / Deregistered
Li Jian Hong	Hong Kong	26/F, Shunfeng Int'l Centre 182 Queen's Road East Wanchai Hong Kong	director of	BEST FORTUNE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1997		Struck / Defunct / Deregistered
China Chemical & Pharmaceutical Co. Ltd	Taiwan	23, Hsiang Yang Rdl, Chungcheng District, Taipei 100 Taiwan Republic Of China	shareholder of	Timpco International Co., Ltd	Not identified		17-NOV-1993		Active
Ya Gang Wang Co. Ltd	British Virgin Islands	Shellbourne Trust Company (BVI) Limited Road Town, Tortola British Virgin Islands	shareholder of	ISA (China) Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2001		Active
Li Hong	China	Room No. 601, Tower No. 1 48 Hua Yuan Bei Road Beijing 100083, China	director of	GOLDRICH FOUNDER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
Li Hong	China	Room No. 601, Tower No. 1 48 Hua Yuan Bei Road Beijing 100083, China	shareholder of	GOLDRICH FOUNDER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
Li Hong	China	Room No. 601, Tower No. 1 48 Hua Yuan Bei Road Beijing 100083, China	director of	ONGOING INTERNATIONAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2006		Active
Li Hong	China	Room No. 601, Tower No. 1 48 Hua Yuan Bei Road Beijing 100083, China	shareholder of	ONGOING INTERNATIONAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2006		Active
Li Hong	China	Room No. 601, Tower No. 1 48 Hua Yuan Bei Road Beijing 100083, China	director of	EastNet Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-1998		Struck / Defunct / Deregistered
Liaw Ah Boo	Malaysia	14 Jalan 11, Taman Tun Dr Ismail, 60000 Kuala Lumpur, Malaysia	director of	TA ANTARABANGSA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1994		Active
Champaign Group Pty Limited	Australia	18-20 Carrara Road Vaucluse NSW 2030 AUSTRALIA	shareholder of	CAVIAR FINANCE LIMITED	Not identified		25-JUN-1993		Struck / Defunct / Deregistered
Lucio Sechi	Hong Kong	18th Floor, S.B Commercial Biulding 478 Nathan Road Kowloon Hong Kong	director of	EASIA POWER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Struck / Defunct / Deregistered
Lucio Sechi	Hong Kong	18th Floor, S.B Commercial Biulding 478 Nathan Road Kowloon Hong Kong	shareholder of	EASIA POWER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Struck / Defunct / Deregistered
Lai Seck Khui	Not identified		director of	CHICHESTER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-1994		Struck / Defunct / Deregistered
Lai Seck Khui	Not identified		shareholder of	CHICHESTER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-1994		Struck / Defunct / Deregistered
LI Rungang (???)	Not identified		shareholder of	Allied Glory International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2008		Active
LI Rungang (???)	Not identified		director of	Allied Glory International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2008		Active
Sugiharto Soeleman	Not identified		shareholder of	PINE VALLEY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2002		Active
Sugiharto Soeleman	Not identified		director of	PINE VALLEY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2002		Active
Sugiharto Soeleman	Not identified		shareholder of	Goldwater Eagle Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2003		Active
Sugiharto Soeleman	Not identified		director of	Goldwater Eagle Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2003		Active
Sugiharto Soeleman	Not identified		director of	Goldwater Indonesia Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2003		Active
Sugiharto Soeleman	Not identified		shareholder of	Goldwater Indonesia Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2003		Active
Sugiharto Soeleman	Not identified		director of	Goldwater Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2003		Active
Sugiharto Soeleman	Not identified		director of	GOLDWATER COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-1992		Active
LIN Ching Wen	Not identified		shareholder of	Formosa Handbag Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Active
LIN Ching Wen	Not identified		director of	FORMOSA INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2000		Active
LIN Ching Wen	Not identified		shareholder of	FORMOSA INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2000		Active
LIN Ching Wen	Not identified		shareholder of	PROPERTYLINE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2000		Struck / Defunct / Deregistered
KWONG, Benny Chak-hung	Canada	1033 Bay Street, Suite 211 Toronto, Ontario Canade M5S 3A5	director of	Sino Dental Medical Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2001		Active
KWONG, Benny Chak-hung	Canada	1033 Bay Street, Suite 211 Toronto, Ontario Canade M5S 3A5	director of	SDM Dental Centers Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2001		Active
KWONG, Benny Chak-hung	Canada	1033 Bay Street, Suite 211 Toronto, Ontario Canade M5S 3A5	director of	SDM Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2001		Active
KWONG, Benny Chak-hung	Canada	1033 Bay Street, Suite 211 Toronto, Ontario Canade M5S 3A5	director of	SDM Investments Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2001		Active
KWONG, Benny Chak-hung	Canada	1033 Bay Street, Suite 211 Toronto, Ontario Canade M5S 3A5	shareholder of	SDM Dental Centers Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2001		Active
KWONG, Benny Chak-hung	Canada	1033 Bay Street, Suite 211 Toronto, Ontario Canade M5S 3A5	shareholder of	SDM Investments Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2001		Active
Twinson Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	SOFT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2000		Struck / Defunct / Deregistered
Ben James Cimmino	United States	22 Rock-A-Dundee Road Hampden, MA 01036 USA	beneficiary of	Cimmino Islands Trust	Cook Islands		28-MAY-2002		Active
ABC Communications (Holdings) Limited	Bermuda	Clarendon House Church Street Hamilton HM 11 Bermuda	shareholder of	ABC Communications (Investments) Ltd	Cook Islands		18-MAR-1992		Struck / Defunct / Deregistered
EE WEE LEE	Malaysia	10 Jalan 4/1, Taman Tun Abdul Razak 68000 Ampang, Selangor Darul Ehsan Malaysia.	shareholder of	HIBISCUS INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2002		Active
EE WEE LEE	Malaysia	10 Jalan 4/1, Taman Tun Abdul Razak 68000 Ampang, Selangor Darul Ehsan Malaysia.	director of	NEUWORLD CONSULTANCY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Struck / Defunct / Deregistered
EE WEE LEE	Malaysia	10 Jalan 4/1, Taman Tun Abdul Razak 68000 Ampang, Selangor Darul Ehsan Malaysia.	shareholder of	NEUWORLD CONSULTANCY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Struck / Defunct / Deregistered
EE WEE LEE	Malaysia	10 Jalan 4/1, Taman Tun Abdul Razak 68000 Ampang, Selangor Darul Ehsan Malaysia.	director of	HIBISCUS INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2002		Active
EE WEE LEE	Malaysia	10 Jalan 4/1, Taman Tun Abdul Razak 68000 Ampang, Selangor Darul Ehsan Malaysia.	director of	HIBISCUS PROPERTIES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2002		Active
Jenni Wenchen Lee	United States	1437 S. New Haven Court Glendora California 91740 USA	protector of	Cal-Asian Dynasty Trust No.1	Not identified		27-NOV-1998		Struck / Defunct / Deregistered
Jenni Wenchen Lee	United States	1437 S. New Haven Court Glendora California 91740 USA	beneficiary of	Cal-Asian Dynasty Trust No.1	Not identified		27-NOV-1998		Struck / Defunct / Deregistered
Jenni Wenchen Lee	United States	1437 S. New Haven Court Glendora California 91740 USA	protector of	Cal-Asian Dynasty Trust No.4	Not identified		23-NOV-1998		Struck / Defunct / Deregistered
Jenni Wenchen Lee	United States	1437 S. New Haven Court Glendora California 91740 USA	beneficiary of	Cal-Asian Dynasty Trust No.4	Not identified		23-NOV-1998		Struck / Defunct / Deregistered
Jenni Wenchen Lee	United States	1437 S. New Haven Court Glendora California 91740 USA	beneficiary of	Cal-Asian Dynasty Trust No.5	Not identified		09-NOV-1998		Struck / Defunct / Deregistered
Jenni Wenchen Lee	United States	1437 S. New Haven Court Glendora California 91740 USA	protector of	Cal-Asian Dynasty Trust No.5	Not identified		09-NOV-1998		Struck / Defunct / Deregistered
Jenni Wenchen Lee	United States	1437 S. New Haven Court Glendora California 91740 USA	beneficiary of	Cal-Asian Dynasty Trust No.2	Not identified		13-NOV-1998		Struck / Defunct / Deregistered
Jenni Wenchen Lee	United States	1437 S. New Haven Court Glendora California 91740 USA	protector of	Cal-Asian Dynasty Trust No.2	Not identified		13-NOV-1998		Struck / Defunct / Deregistered
Jenni Wenchen Lee	United States	1437 S. New Haven Court Glendora California 91740 USA	trust settlor of	Cal-Asian Dynasty Trust No.3	Not identified		09-NOV-1998		Struck / Defunct / Deregistered
Jenni Wenchen Lee	United States	1437 S. New Haven Court Glendora California 91740 USA	protector of	Cal-Asian Dynasty Trust No.3	Not identified		09-NOV-1998		Struck / Defunct / Deregistered
Jenni Wenchen Lee	United States	1437 S. New Haven Court Glendora California 91740 USA	beneficiary of	Cal-Asian Dynasty Trust No.3	Not identified		09-NOV-1998		Struck / Defunct / Deregistered
Eagle State Holdings Limited	British Virgin Islands	Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands.	shareholder of	Long Feng Food (Overseas) Company Limited	British Virgin Islands		03-DEC-1997		Transferred Out
WONG Hing Kwok, William	Hong Kong	1/F. 3F Robinson Road Hong Kong	director of	MILLION CAPITAL ENTERPISES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2002		Struck / Defunct / Deregistered
WONG Hing Kwok, William	Hong Kong	1/F. 3F Robinson Road Hong Kong	shareholder of	MILLION CAPITAL ENTERPISES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2002		Struck / Defunct / Deregistered
Fantastic Ground Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	KING GROWTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-1997		Struck / Defunct / Deregistered
TANG Yulong (???)	Not identified		shareholder of	EXPECT TOP MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Struck / Defunct / Deregistered
TANG Yulong (???)	Not identified		director of	EXPECT TOP MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Struck / Defunct / Deregistered
Rebecca Lu	Not identified		director of	PACIFIC GREAT HOLDINGS LIMITED	Samoa		12-DEC-2005		Struck / Defunct / Deregistered
Rebecca Lu	Not identified		secretary of	PACIFIC GREAT HOLDINGS LIMITED	Samoa		12-DEC-2005		Struck / Defunct / Deregistered
Olmsted Holdings Limited	Cook Islands	C/- TrustNet (CI) Ltd	trustee of trust of	Olmsted Holdings Trust	Not identified		08-JUL-1998		Struck / Defunct / Deregistered
Rina Ciputra Sastrawinata	Indonesia	Jalan Metro Alam III PH-2, Pondok Indah Jakarta Selatan Indonesia	beneficial owner of	Asian Capital Investment Incorporated	Not identified		19-MAR-1998		Un Registered
Rina Ciputra Sastrawinata	Indonesia	Jalan Metro Alam III PH-2, Pondok Indah Jakarta Selatan Indonesia	beneficial owner of	Vanguard Holdings Limited	Not identified		02-MAR-1998		Struck / Defunct / Deregistered
Lu, Hsu-Ming	Taiwan	11th Floor, 333 Keelung Road Sec. 1, Taipei Taiwan Republic of China	shareholder of	Federal Fortune Limited	Cook Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-NOV-2004		Struck / Defunct / Deregistered
Lu, Hsu-Ming	Taiwan	11th Floor, 333 Keelung Road Sec. 1, Taipei Taiwan Republic of China	director of	Federal Fortune Limited	Cook Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-NOV-2004		Struck / Defunct / Deregistered
Lu, Hsu-Ming	Taiwan	11th Floor, 333 Keelung Road Sec. 1, Taipei Taiwan Republic of China	beneficial owner of	Federal Fortune Limited	Cook Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-NOV-2004		Struck / Defunct / Deregistered
Lu, Hsu-Ming	Taiwan	11th Floor, 333 Keelung Road Sec. 1, Taipei Taiwan Republic of China	beneficial owner of	Crown Development Limited	Cayman Islands;Cook Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-NOV-2004		Struck / Defunct / Deregistered
Lu, Hsu-Ming	Taiwan	11th Floor, 333 Keelung Road Sec. 1, Taipei Taiwan Republic of China	director of	Crown Development Limited	Cayman Islands;Cook Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-NOV-2004		Struck / Defunct / Deregistered
Lu, Hsu-Ming	Taiwan	11th Floor, 333 Keelung Road Sec. 1, Taipei Taiwan Republic of China	shareholder of	Crown Development Limited	Cayman Islands;Cook Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-NOV-2004		Struck / Defunct / Deregistered
Lu, Hsu-Ming	Taiwan	11th Floor, 333 Keelung Road Sec. 1, Taipei Taiwan Republic of China	director of	SUNTOP CONSULTANTS GROUP LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-FEB-2001		Company liquidated
Toby Jones	United States	3213C Cliffton St. Louis Missouri	director of	Crystal Waters Fisheries Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Struck / Defunct / Deregistered
Toby Jones	United States	3213C Cliffton St. Louis Missouri	shareholder of	Crystal Waters Fisheries Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Struck / Defunct / Deregistered
Liang Qin	Hong Kong	10C Tower 8, Pacific Palisades Hong Kong	director of	VANTAGE CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1997		Struck / Defunct / Deregistered

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